They are always finding ways to deduct money

🚨USDT trading hides money laundering risks! Your bank card may have been targeted!

Have you ever thought that by using U merchants to transfer through Alipay, WeChat, or bank cards, you could easily obtain 1 million USDT after confirming the transaction? However, there is a huge risk hidden behind this!

Did you know? The 1 million that U merchants transfer to you may be mixed with dirty money! This is not an alarmist statement, but a real threat that exists. You might think that checking the number of days the funds have been stagnant, listening to the merchant's promises of frozen card compensation, or trusting the reputation of long-standing currency merchants can help you avoid risks, but the harsh reality tells you: none of this works!

A frozen card is like a ticking time bomb, ready to explode at any moment. Some friends even find their cards frozen two years later; when they want to check transaction records to appeal, they discover that the exchange has long since closed down, leaving them with no avenue for appeal. So why do frozen cards happen so frequently?

First, you cannot ensure whether the money U merchants transfer to you is clean. Second, even if you pass this time, if the previous funds are involved in a case months later, your card will still be difficult to escape the misfortune of being suspended. Moreover, even if you pass the first two checks, if U merchants are flagged as abnormal transactions by bank big data risk control, your card that has dealings with them may also be implicated and frozen. Finally, if your own bank card has abnormal fund flows, such as quick in and out without leaving traces, it may also trigger the bank's risk control mechanisms.

Even more terrifying is that your bank card may have already been targeted by the anti-fraud big data center! Some people use USDT to carry out illegal activities online, and frequent transactions lead to interactions between your bank card and the anti-fraud center's bank cards, thereby getting locked by big data. Most currency merchants' bank cards are high-risk cards, and if you trade with them too much, your card may also be tagged as “fraud” by big data.

Therefore, be sure to be vigilant about the money laundering risks in USDT trading! Protect your bank card well, stay away from illegal transactions, and ensure the safety of your funds!